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Updated at 06 Oct 2024
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    • Panama

    Corporations and Foundations

    TIARELLA INVESTMENT CORP.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (15)

    Related members (15)
    ANAXIMEDES CEDEÑO ESPINO
    • DIRECTOR / VOCAL
    • DIRECTOR - SUBSECRETARIO
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    CEDEÑO ABOGADOS
    • AGENTE RESIDENTE
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    MERCEDES ELETA DE BRENES
    • DIRECTOR / SECRETARIO
    • DIRECTOR / PRESIDENTE
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    EL(LA) PRESIDENTE(A) SERA EL REPRESENTANTE LEGAL DE AL SOCIEDAD, DURANTE LAS AUSENCIAS TEMPRALES O ABSOLUTAS DE ESTE SERA REEMPLAZADO POR EL(LA) VICEPRESIDENTE(A) Y, A FALTAS DE AMBOS, EJERCERA LA REPRESENTACIION LEGAL EL(LA) TESORERO(A).
    • REPRESENTANTE
    DIEGO ELETA QUELQUEJEU
    • DIRECTOR - VICEPRESIDENTE
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    XIMENA ISABEL ELETA DE SIERRA
    • DIRECTOR - TESORERO
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    YOLANDA ELETA DE VARELA
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE, EN SU AUSENCIA LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS LO SERA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (269) Other organizations with which this organization shares directors and dignitaries.

    AUREL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/03/1971
    Related members: 18
    View

    ARMONIO, S.A. (ARMONIOSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/01/2005
    Related members: 17
    View

    CAFE DE ELETA, S.A. (CAFE DE ELETA) .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/12/1978
    Related members: 15
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 277356
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Organizacion actualizada